Hawthornden Press Limited

General information

Name:

Hawthornden Press Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC133613

Incorporation date: 1991-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Edinburgh with reg. no. SC133613. This company was established in 1991. The main office of this company is located at 1 Rutland Court . The post code for this place is EH3 8EY. The company's principal business activity number is 74990 which means Non-trading company. The firm's latest financial reports detail the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-08-23.

According to the latest update, there seems to be a single managing director in the company: Fiona G. (since 2020-04-30). Since 1991 Robin S., had fulfilled assigned duties for this specific firm till the resignation in April 2020. At least one secretary in this firm is a limited company: As Company Services Limited.

Drue H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fiona G.

Role: Director

Appointed: 30 April 2020

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 21 April 2024

People with significant control

Drue H.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 1 May 2020
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Date Approval Accounts 1 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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